Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,436,65215

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
CDR Manufacturing labor relations violation2001NLRB$63,978
Cafe Kriza Ltd wage and hour violation2018WHD$63,976
Personal Touch Home Care of Westchester, Inc. wage and hour violation2016WHD$63,973
S3 Erosion Control wage and hour violation2006WHD$63,963
Chester Diner wage and hour violation2023NY-DOL$63,958
Fremont Investment Group, Inc. wage and hour violation2010WHD$63,956
Ramen Bar, Inc. wage and hour violation2016WHD$63,948
We Care For You Home Care Coorporation wage and hour violation2016WHD$63,946
Addison Restaurant Services V, Inc wage and hour violation2012WHD$63,942
Celebrity Car Wash, Inc wage and hour violation2007WHD$63,938
Queen's Pizza & Restaurant of Tarpon, Inc. wage and hour violation2011WHD$63,935
United Mine Services, Inc. wage and hour violation2011WHD$63,927
ATD Investments, Inc. wage and hour violation2014WA-DLI$63,920
Empire Packing Company, LP wage and hour violation2017WHD$63,915
Grata Mode, Inc wage and hour violation2009WHD$63,911
Taylor Ridge Paving and Construction, Inc. labor relations violation2022NLRB$63,911
The Shredder Company, LLC wage and hour violation2012WHD$63,905
J & S Clothing Inc. wage and hour violation2012WHD$63,905
Innovative Technical Solutions, Inc. wage and hour violation2009WHD$63,905
Dana Poly Corp wage and hour violation2018WHD$63,900
PENSKE LOGISTICSPenske Truck Leasingmiscellaneous serviceslabor relations violation2015NLRB$63,895
Jay Fashion, Inc. wage and hour violation2018CA-LCO$63,873
Heldt Produce, Inc. wage and hour violation2011WHD$63,872
Sunshine Nursery Day Care Center wage and hour violation2023NY-DOL$63,867
SMGAres Managementprivate equity (including portfolio companies)wage and hour violation2010WHD$63,860
Bruns Bros. Welding, Inc. wage and hour violation2018WHD$63,859
R. Kohlman Development, LLC wage and hour violation2014WHD$63,858
Jaad Drive Away Inc. wage and hour violation2020CA-LCO$63,855
Action Tire Retreaders Inc. wage and hour violation2013WHD$63,850
Cie Newcor Rgi wage and hour violation2018MI-LEO$63,850
Temperature Giant Corporation wage and hour violation2020CA-LCO$63,848
Esther Morales DBA Mountain View Estates wage and hour violation2010WHD$63,846
Jasleen Enterprises LLC wage and hour violation2019WHD$63,842
Jim's Construction, Inc. wage and hour violation2005WHD$63,841
Trailer Wheel & Frame, Inc wage and hour violation2009WHD$63,839
Dickerson Custom Cabinets , Inc wage and hour violation2014WHD$63,831
Crabapple Turf Management Inc. wage and hour violation2013WHD$63,824
Boston Road Lube Corp wage and hour violation2005WHD$63,806
Lindstrom Air Conditioning Inc. wage and hour violation2017WHD$63,803
South Florida Air Conditioning & Refrigeratio wage and hour violation2015WHD$63,803
Sprinklermatic Fire Protection Systems, Inc. wage and hour violation2011WHD$63,801
CanAmera Building Services, Ltd. wage and hour violation2005NY-AG$63,800
EconolodgeChoice Hotels Internationalhotelswage and hour violation2020WA-DLI$63,789
WHWF LLC wage and hour violation2017WHD$63,784
Custom Pine Straw Inc. wage and hour violation2008WHD$63,779
Black Bull Steak House wage and hour violation2019NY-DOL$63,779
Great Wall Oriental Buffet, Inc wage and hour violation2013WHD$63,777
PC Helps Support, Inc. wage and hour violation2004WHD$63,777
Hopewell Woodlawn, LLC wage and hour violation2012WHD$63,769
Austal USAAustalheavy equipmentlabor relations violation2012NLRB$63,768
Q3 JMC, Inc. labor relations violation2007NLRB$63,766
A. L. Ball Moving & Storage, L.L.C wage and hour violation2015WHD$63,765
D & J Johnson Enterprise Inc wage and hour violation2014WHD$63,762
Burgerim Group USA, Inc. wage and hour violation2021CA-LCO$63,761
Food Chain Investments USA LLC wage and hour violation2021CA-LCO$63,761
Vanounou Clothing, Inc. wage and hour violation2019CA-LCO$63,757
Cives Steel Company labor relations violation2004NLRB$63,750
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$63,750
Northshore TSO PA wage and hour violation2009WHD$63,741
Revonz, Inc. wage and hour violation2017CA-LCO$63,738
Sun Foods, Inc. wage and hour violation2012WHD$63,733
Debarge's Crawfish Wholesale, L.L.C. wage and hour violation2011WHD$63,732
Anthony Alaimo, Inc wage and hour violation2012WHD$63,726
Cognizant Technology Solutions U.S. Corp.Cognizant Technology Solutionsinformation technologywage and hour violation2017WHD$63,720
Head Injury Association employment discrimination2019NY-DHR$63,706
Angels Helping at Home Inc wage and hour violation2017WHD$63,687
Clearwater Sprinkler Systems Inc. labor relations violation2007NLRB$63,681
Two Tapatio Mexican Restaurant, Corp. wage and hour violation2003WHD$63,680
The Glenhaven Corporation wage and hour violation2014WHD$63,679
Tilda Manor, Inc. wage and hour violation2012WHD$63,671
AJP Restaurant, INC. wage and hour violation2010WHD$63,670
Whimsic Alley /Whimsic Alley Inc. wage and hour violation2012CA-LCO$63,668
Progress Transit wage and hour violation2010WHD$63,665
Yip Corporation, Inc. wage and hour violation2017CA-LCO$63,663
El Sapo, Incorporated wage and hour violation2007WHD$63,644
Settepani Inc. wage and hour violation2018WHD$63,640
Core Senior Care, Inc. wage and hour violation2015WHD$63,636
Parsons Infrastructure & Technology Group IncParsons Corporationconstruction and engineeringwage and hour violation2007WHD$63,635
Hensel Phelps Construction Co.Hensel Phelpsconstruction and engineeringwage and hour violation2014WHD$63,632
Andrews Delivery Service Inc. wage and hour violation2013WHD$63,627
Anchor Fire wage and hour violation2004PA-DLI$63,626
Melwood Horticultural Training Center, Inc wage and hour violation2013WHD$63,623
Folsom Pie, Inc. dba Zero Zero wage and hour violation2013CA-SFCA$63,621
M & P Subs, Inc. wage and hour violation2017WHD$63,621
Marsden Reproductions labor relations violation2000NLRB$63,615
Consilium Staffing wage and hour violation2014WHD$63,611
Family House, Inc. wage and hour violation2004WHD$63,606
All Care Home Health Care Services LLC wage and hour violation2023NY-DOL$63,600
United Store Fixtures and Importers Corp. wage and hour violation2023NY-DOL$63,598
U.S. Security Associates, Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2014WHD$63,590
Empire Aircraft Services Inc wage and hour violation2008WHD$63,582
Laidlaw Education Services, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$63,571
Hido Enterprises Limited Partnership wage and hour violation2006WHD$63,571
M & M Fashion, Inc wage and hour violation2011WHD$63,570
Marlabs Inc wage and hour violation2010WHD$63,570
Prime Retail Management Group Inc. wage and hour violation2018WHD$63,568
Tumulo Seafood House, Inc. wage and hour violation2010WHD$63,567
Acre Designs, IncInc. wage and hour violation2022CA-LCO$63,564
Blandies Place wage and hour violation2019NY-DOL$63,561
Birchler Automotive, Inc. wage and hour violation2018MA-AG$63,559
Absolute Staffers wage and hour violation2012WHD$63,555
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.